Israel Corporation

Board/Management Information • Sep 18, 2025

THE ISRAEL CORPORATION LTD.

ISRAEL CORPORATION LTD

Registration Number: 520028010

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T093 (Public) Transmitted via MAGNA: 18/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-070677

Immediate Report on Appointment of Director (Not a Corporation) or Individual Serving on Behalf of a Corporation as Director in a Private Company

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior office holders must be submitted concurrently with this form as part of Form T097.

1. Last Name and First Name:

Dror Nira

Last Name and First Name in English as Appears in Passport: Dror Nira

Gender: Female

Type of Identification Number: ID Number

Identification Number: 052726551

Citizenship: Private individual with Israeli citizenship

Country of Citizenship: _________

2. Date of Birth:

25/11/1954

3. Address for Service of Court Documents:

7 Devorah HaNeviah St., Ramat Hasharon

4. Positions Appointed To:

Position	Description
External Director	___

If appointed as Chairman of the Board, does he/she also serve as CEO or is a relative of the CEO: _________

Appointment approved at the General Meeting on: _________

If appointed as Chairman of the Board, does he/she hold additional positions in the company: No

Details: _________

5. Previous Position in the Company Before Appointment:

Previous Position	Description
None	___

6. Start Date of Tenure:

11/10/2025

7. Education:

Degree	Field	Academic Institution
Bachelor	Business Administration	Tel Aviv University
Master	Economics	Tel Aviv University
Other	Certificate - General and Elementary Insurance	The Israeli Institute of Insurance

Other Education and Professional Certificates: _________

8. Main Occupations in the Last 5 Years:

Position	Workplace	ID Type	ID Number	Duration
External Director	AMOT INVESTMENTS LTD.	___	___	Until 2024
External Director	Meshak Energy - Renewable Energies Ltd.	___	___	2023 - Present
Director	Bazan Group Ltd.	___	___	2021 - Present
Director	S.SHLOMO INSURANCE COMPANY LTD	___	___	2013 - Present
Director	Shlomo Holdings Ltd.	___	___	2009 - Present

9. Appointed as Alternate Director for:

_________ and the term of office is until: _________

Explanation: To be filled if appointed as an alternate director.

10. The Director

Servesas a director in another corporation.

Explanation: If serving as a director in another corporation, specify the corporations in which he/she serves as a director.

Director in: Meshak Energy - Renewable Energies Ltd.; Bazan Group Ltd.; S.SHLOMO INSURANCE COMPANY LTD; Shlomo Holdings Ltd.

11. The Director

Is not an employee of the corporation, a subsidiary, or an affiliated company, or of an interested party therein.

Explanation: If an employee of the corporation or a subsidiary or an affiliated company or of an interested party therein, specify the positions held as such. _________

12. The Director

Is nota family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, specify. _________

13. a. The Director

Does not holdsecurities of the corporation.

Below is the list of holdings:

Name, Type, and Series of Security	Security Number on Exchange	Quantity of Securities	Dormant	Holding Percentage (Equity)	Holding Percentage (Voting)	Holding Percentage (Fully Diluted Equity)	Holding Percentage (Fully Diluted Voting)
___	___	___	_	___	___	___	___

13. b. The Director

Does not hold securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation.

Below is the list of holdings:

Corporation Number	Corporation Name	Corporation Name (English)	ID Type	Corporation ID Number
1	___	___	___	___

14. The Director

_________

Is nota member of a committee or committees of the board of directors.

Explanation: If the director is a member of a committee or committees of the board, specify.

15. Does the company consider the director to have accounting and financial expertise?

Yes

16. Does the company consider the director to be an independent director?

Yes

_________

How became independent: Appointed by the general meeting, on 18/09/2025

17. Director's Declaration according to Section 224B of the Companies Law:

Explanation: Attaching the director's declaration is also required where the director's appointment was not made by the general meeting.

Details of the authorized signatories on behalf of the corporation:

#	Name	Position
1	Adv. Maya Elshich Kaplan	Other Deputy CEO, Legal Counsel, and Company Secretary
2	Sagiv Kabala	Deputy CEO Finance ___

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

Name of authorized signatory on the report and name of electronic signatory: Maya Elshich Kaplan Position: Deputy CEO, Legal Counsel, and Company Secretary Date of signature: 18/9/2025

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short Name: THE ISRAEL CORPORATION LTD.

Address: P.O. Box 20456, Tel Aviv 61204 Phone: 03-6844517, 03-6844500 Fax: 03-6844587

Email: MAYAAK@ISRAELCORP.COM

Previous names of the reporting entity: THE ISRAEL CORPORATION LTD.

Name of electronic reporter: Elshich Kaplan Maya Position: Deputy CEO, Legal Counsel, and Company Secretary Employer company name:

Address: 23 Arnia St., Tel Aviv 61204 Phone: 03-6844517 Fax: 03-6844587 Email: mayaaak@israelcorp.com

Form structure update date: 06/08/2024